Analyst II Business Process Transactions

3 - 8 years

3 - 8 Lacs

Posted:3 days ago| Platform: Foundit logo

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Work Mode

On-site

Job Type

Full Time

Job Description

Required Qualifications:

Educational Background:

  • Preferred: Bachelors degree in Finance, Accounting, Business Administration, or related field.

Experience:

  • 3+ years of experience in banking operations, payment processing, or a financial services environment.
  • Familiarity with UK payment schemes such as

    BACS

    ,

    CHAPS

    ,

    Faster Payments

    , and

    SWIFT

    is a strong advantage.

Technical Skills:

  • Basic proficiency in

    MS Office

    (especially Excel).
  • Experience with banking systems or payment platforms (e.g.,

    Finastra

    ,

    Oracle

    ,

    SAP

    , or similar tools) is preferred.

Soft Skills:

  • Strong attention to detail and accuracy.
  • Good communication and interpersonal skills.
  • Ability to work under pressure and meet tight deadlines.
  • Team player with a customer service mindset.

Compliance & Regulatory Awareness:

  • Basic understanding of

    AML (Anti-Money Laundering)

    ,

    KYC (Know Your Customer)

    , and

    PSD2

    regulations.

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